Board of Directors Meeting on November 25th, 2013

Minutes of the Special Board Meeting for OSgrid, Inc. November 25, 2013

A special meeting of the Board of Directors for Osgrid, Inc was held on November 25, 2013 on OSgrid in world at Bade Plaza. Present were Albertlr Landar and Hiro Protagonist, also in attendance was OSgrid administrator Dan Banner.

The meeting was called to accept the nomination of Dan Banner to fill the post vacated by Amy Strong at the prior board meeting held in June of this year. Albertlr made the motion, and this was seconded by Hiro. As Dan was also a long time resident of OSgrid and had an extensive knowledge of opensim and OSgrid itself it was felt he was more than qualified to fill this open position on the Board of Directors. One of the legal requirements of the state of Texas is that two members of the board should be residents of the state of Texas. This helped to resolve a major problem we were facing after Amy's resignation.

Albertlr then reported that he had completed the Bylaws and would send them for consideration to Hiro and Dan.

And as the new Bylaws did require an annual meeting of the Membership the board needed to schedule a meeting with a 2 weeks minimum notification before the end of the year. And once everyone on the Board had a chance to review the Bylaws we would meet again to adopt those and set the date for the annual meeting.

As no other matters were brought up it was moved to adjourn the meeting.

Minutes submitted by Albertlr Landar, Secretary.